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Address · Change of headquarters: Caramobil Müller Verwaltungs-GmbH · Managing Director: Richard Müller · Capital · Corporate Object · Articles of association · Proxy 12 May 2016 – Trade Register filing, Germany

Overview

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HRB 733536: Caramobil Müller Administrative GmbH, Bad Waldsee,
Pestalozzistraße 13, 88339 Bad Waldsee
. GmbH. Partnership agreement of February 24, 2005. The Shareholders' Meeting of February 17, 2016 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Stockach (District Court of Freiburg HRB 590497) to Bad Waldsee. Business address:
Pestalozzistraße 13, 88339 Bad Waldsee
. Object: The shareholding as a personally liable and managing partner in Caramobil Müller Holding GmbH & Co. KG, the business object of which is aimed at the acquisition, holding and management of company interests in the camping or leisure sector. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data (place of residence) changed with managing directors: Müller, Richard, Neerach/ Switzerland, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Caramobil Müller Verwaltungs-GmbH, Bad Waldsee.

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